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Birrell Investments Limited

Type: NZ Limited Company (Ltd)
9429034970867
NZBN
1597718
Company Number
Registered
Company Status
Current address
16 Camp X Place
Whenuapai
Auckland 0618
New Zealand
Physical & registered & service address used since 04 Jun 2021
Unit 1, 5 Northside Drive
Westgate
Auckland 0814
New Zealand
Registered address used since 19 Jul 2023

Birrell Investments Limited, a registered company, was registered on 03 Feb 2005. 9429034970867 is the NZBN it was issued. This company has been supervised by 2 directors: Christine Helen Mary Birrell - an active director whose contract began on 03 Feb 2005,
Murray John Birrell - an active director whose contract began on 03 Feb 2005.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 1, 5 Northside Drive, Westgate, Auckland, 0814 (types include: registered, registered).
Birrell Investments Limited had been using 1/18 Williams Road, Hobsonville, , Auckland as their registered address until 04 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 1/18 Williams Road, Hobsonville, , Auckland, 0618 New Zealand

Registered & physical address used from 24 Aug 2011 to 04 Jun 2021

Address #2: 22 Remu Place, Greenhithe, , Auckland New Zealand

Registered & physical address used from 21 Jul 2008 to 24 Aug 2011

Address #3: 27 Birkenhead Avenue, Birkenhead

Registered & physical address used from 03 Feb 2005 to 21 Jul 2008

Contact info
64 27 760301
01 Sep 2018 Phone
birrellmurray@gmail.com
01 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Birrell, Christine Helen Mary Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Birrell, Murray John Whenuapai
Auckland
0618
New Zealand
Directors

Christine Helen Mary Birrell - Director

Appointment date: 03 Feb 2005

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 23 Aug 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Apr 2011


Murray John Birrell - Director

Appointment date: 03 Feb 2005

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 23 Aug 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 31 Mar 2011

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